Nov 30 (Reuters) – Star Entertainment Group
The Australian Transaction Reports and Analysis Center (AUSTRAC) will take civil action against two of Star’s units, The Star Pty and The Star Entertainment Queensland Ltd, the casino operator announced on Wednesday.
Star, however, said AUSTRAC had not specified what damages it was seeking from said lawsuit.
Australia’s casino sector has come under intense scrutiny over the past three years after Star’s biggest rival, Crown Resorts, recently bought by Blackstone Inc (BX.N), was deemed unsuitable to hold gambling licenses for money laundering, prompting some states to launch investigations.
Star shares fell 28.8% in a year marked by investigations and scrutiny of its operations over its alleged failure to prevent money laundering and criminal activity.
AUSTRAC did not immediately respond to a request for comment.
Reporting by Tejaswi Marthi in Bengaluru; Editing by Krishna Chandra Eluri
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